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Metro Shelf Company (no 110) Limited

Type: NZ Limited Company (Ltd)
9429037428426
NZBN
1002819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
279 Church Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 22 Dec 2020

Metro Shelf Company (No 110) Limited, a registered company, was launched on 18 Nov 1999. 9429037428426 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been supervised by 4 directors: Kim Doris Anderson - an active director whose contract began on 25 Mar 2013,
Peter Allan Anderson - an active director whose contract began on 25 Mar 2013,
Alan Dennis Anderson - an inactive director whose contract began on 16 Oct 2000 and was terminated on 25 Mar 2013,
Lawrence William Willis - an inactive director whose contract began on 18 Nov 1999 and was terminated on 16 Oct 2000.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 279 Church Road, Greenmeadows, Napier, 4112 (types include: registered, physical).
Metro Shelf Company (No 110) Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 22 Dec 2020.
A total of 545133 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 545033 shares (99.98%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 100 shares (0.02%).

Addresses

Principal place of activity

279 Church Road, Greenmeadows, Napier, 4112 New Zealand


Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 22 Dec 2020

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 24 Sep 2009 to 20 Apr 2018

Address: Cnr Munroe & Raffles Streets, Napier

Physical address used from 09 Nov 2007 to 24 Sep 2009

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered address used from 09 May 2007 to 24 Sep 2009

Address: C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 23 Sep 2002 to 09 Nov 2007

Address: C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered address used from 23 Sep 2002 to 09 May 2007

Address: C/- Willistoomey Robinson, 116 Vautier Street, Napier

Registered address used from 12 Apr 2000 to 23 Sep 2002

Address: C/- Willis Toomey Robinson, 116 Vautier Street, Napier

Physical address used from 18 Nov 1999 to 23 Sep 2002

Contact info
64 27 2442484
Phone
kimdanderson33@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 545133

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 545033
Director Anderson, Peter Allan Greenmeadows
Napier
4112
New Zealand
Director Anderson, Kim Doris Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Anderson, Peter Allan Greenmeadows
Napier
4112
New Zealand
Director Anderson, Kim Doris Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Lawrence William Napier 4110

New Zealand
Individual Twist, Timothy George Napier 4110

New Zealand
Directors

Kim Doris Anderson - Director

Appointment date: 25 Mar 2013

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 19 Sep 2018

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Oct 2017

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Mar 2013


Peter Allan Anderson - Director

Appointment date: 25 Mar 2013

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Oct 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Mar 2013


Alan Dennis Anderson - Director (Inactive)

Appointment date: 16 Oct 2000

Termination date: 25 Mar 2013

Address: Napier, 4110 New Zealand

Address used since 22 Aug 2005


Lawrence William Willis - Director (Inactive)

Appointment date: 18 Nov 1999

Termination date: 16 Oct 2000

Address: Napier,

Address used since 18 Nov 1999